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Showing 2581–2590 of 11432 articles for “Art. CE 17-10-1990 n° 56991”
…ronic money institution or the quality of supervision of the electronic money institution's compliance with the obligations imposed on it.
…o the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to in articl…
…rawn, including striking off the register;2. It may only carry out transactions that are strictly necessary to protect the interests of clients and the shareholders and unit-holders of collective inve…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
…this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking of such measures.
…imprisonment and a fine of €30,000.Any manager of a payment institution, or any person in the service of the institution, who obstructs the statutory auditors' checks or controls or refuses to allow…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
All members of the supervisory board, the resolution board or the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution must inform the Chairman of the Autorité de contrôle pru…
…e favourable clauses, in particular those relating to the establishment of trade union delegates or central trade union delegates in all cases where the legal provisions have not made such establishme…
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